USDT address · TRON

TBHRyrdg23gZyMh8VPPt9hU7NDEVZRvEe2

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-27 04:52 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$9,322,173
288 transactions
Outgoing
$9,322,173
104 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3557982343f6c9f1f1e25e6ba0423a5df07c3eebbf702544964c8b748adb7d05· Block #69 125 534
  2. Ban$0.00
    TX 0x7ca102c48496aa1d4de107c1024e8865b3d4a99206565337e89869b4ac719bf3· Block #69 151 214

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 288 inbound transfers totalling $9.32M, and 104 outbound transfers totalling $9.32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-27. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-06-13 13:44 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2024-06-13 10:40 UTC IncomingTAiDD9JwKi…LT7MmT$1.00
2024-06-13 10:14 UTC IncomingTCGH1QewLk…eg4r6t$80.0K
2024-06-13 10:13 UTC IncomingTVjwYFzwVx…eDsoqF$120.0K
2024-06-12 17:56 UTC IncomingTPfJYZ3YTL…Xcgo2K$1.00
2024-06-12 17:39 UTC IncomingTCGH1QewLk…eg4r6t$350.0K
2024-06-12 16:39 UTC IncomingTAiDD9JwKi…LT7MmT$1.00
2024-06-12 13:07 UTC IncomingTAiDD9JwKi…LT7MmT$1.00
2024-06-12 12:08 UTC IncomingTCGH1QewLk…eg4r6t$200.0K
2024-06-12 11:53 UTC IncomingTFkFHjKW3o…kwgMsu$1.00
2024-06-12 10:23 UTC IncomingTEe9KqiMeY…fTozMU$1.00
2024-06-12 10:09 UTC IncomingTSwkfnFcts…9m8ccV$2.50
2024-06-12 10:08 UTC IncomingTVjwYFzwVx…eDsoqF$300.0K
2024-06-12 09:48 UTC IncomingTSwEw5PDtS…om8ccV$1.00
2024-06-12 09:05 UTC IncomingTAiDD9JwKi…LT7MmT$1.00
2024-06-12 08:48 UTC IncomingTAiDD9JwKi…LT7MmT$1.00
2024-06-12 08:33 UTC IncomingTDqSquXBgU…dkhSCf$10.8K
2024-06-11 18:34 UTC IncomingTBA6CypYJi…Q7SqPt$163.0K
2024-06-11 18:31 UTC IncomingTFTWNgDBkQ…8x5jLu$123.3K
2024-06-11 16:21 UTC IncomingTE4Pzr7Yza…WT6Ltb$1.00
2024-06-11 14:33 UTC IncomingTPfJYzEyhf…Xcgo2K$1.00
2024-06-11 14:15 UTC IncomingTPfJYzEyhf…Xcgo2K$1.00
2024-06-11 14:14 UTC IncomingTAFZndiv38…7T7MmT$0.05
2024-06-11 14:13 UTC IncomingTYShpLN713…6dQWSp$250.0K
2024-06-11 13:01 UTC IncomingTRcDBxvfpA…UtMaJJ$0.10
2024-06-11 13:00 UTC IncomingTRcDK81LKH…WtMaJJ$1.00
2024-06-11 13:00 UTC IncomingTFkFHjKW3o…kwgMsu$1.00

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 19:00 · 24
00
03
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09
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15
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21
Mon
Tue
Wed
Thu
Fri
16
Sat
24
Sun

Very active address — pattern based on the last 200 transactions.